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REMUS CONSTRUCTION & DEVELOPMENT LIMITED

Company number 04817746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 MR01 Registration of charge 048177460006, created on 27 March 2017
01 Mar 2017 MR04 Satisfaction of charge 048177460001 in full
01 Mar 2017 MR04 Satisfaction of charge 048177460002 in full
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 TM01 Termination of appointment of Nicholas Mark Mole as a director on 5 August 2016
14 Jul 2016 MR01 Registration of charge 048177460005, created on 23 June 2016
11 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Jun 2016 AP01 Appointment of Mr Nicholas Mark Mole as a director on 17 June 2016
02 Jun 2016 MR01 Registration of charge 048177460004, created on 27 May 2016
24 Mar 2016 MR01 Registration of charge 048177460003, created on 24 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3,000,000
11 May 2015 AD01 Registered office address changed from 1 the Crescent Woldingham Surrey CR3 7DB to 143 Croydon Road Caterham Surrey CR3 6PF on 11 May 2015
07 Feb 2015 MR01 Registration of charge 048177460002, created on 31 January 2015
02 Dec 2014 MR01 Registration of charge 048177460001, created on 1 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3,000,000
15 Oct 2013 AP01 Appointment of Mr David Henry Mole as a director
08 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
16 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Mar 2013 TM01 Termination of appointment of Arthur Graves as a director
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders